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  • Officer, KYC Due Diligence Analyst 2 - Hybrid

    Citibank (Switzerland) AG Kota Bharu, Kelantan

    ...countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial...
    2 days ago in Talent.com

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  • Finance Operation & Risk Analyst

    Alpha Trade Kuala Lumpur, Kuala Lumpur

    ...Services operational and accounting role). BSc in Infosys, Data Analytics or similar technology qualification(s) or BA in Finance or Economics (ideally...
    2 days ago in Talent.com

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  • VP2 EAI Senior Developer, Core Banking

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking...
    17 days ago in Whatjobs

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  • Deputy Lead, Operational Risk - AFC Retail Operations

    Businesslist Kuala Lumpur, Kuala Lumpur

    ...Services. A proven track record of developing and communicating a sound strategy that addresses both short-term commitments and longer-term strategic goals...
    2 days ago in Talent.com

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  • Vice President - Centralised Fraud, Compliance Division

    Bank Muamalat Kuala Lumpur, Kuala Lumpur

    ...documentation and evidence gathering. Collaborate with law enforcement agencies, regulatory bodies, and other financial institutions in fraud investigations
    2 days ago in Talent.com

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  • Project Manager (Card Migration)

    Capco Kuala Lumpur, Kuala Lumpur

    ...goals and the Group’s values particularly when under short term pressure. Demonstrates effective financial skills to develop a detailed business case,
    3 days ago in Talent.com

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  • Accounting Analyst

    dhl it services cyberjaya Klang, Selangor

    ...skills, including the ability to analyze financial data, identify trends, and provide meaningful insights. Experience using Oracle Cloud would be a preference.
    3 days ago in Talent.com

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  • Project Manager

    Capco Kuala Lumpur, Kuala Lumpur

    ...term goals and the Group’s values particularly when under short term pressure. Demonstrates effective financial skills to develop a detailed business case,
    2 days ago in Talent.com

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  • Priority Banking Relationship Manager (Nationwide)

    Hong Leong Bank

    Priority Banking Relationship Manager (Nationwide) If you are looking to excel and make a difference, take a closer look at us…We are seeking talents who...
    26 days ago in Whatjobs

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  • Deputy Lead, Operational Risk (1LOD) - AFC Retail Operations

    Michael Page Kuala Lumpur, Kuala Lumpur

    ...Services. A proven track record of developing and communicating a sound strategy that addresses both short-term commitments and longer-term strategic goals...
    2 days ago in Talent.com

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  • Senior Accountant

    Ignition Technology Kota Bharu, Kelantan

    Exclusive Networks (EXN) is a global cybersecurity specialist that provides partners and end-customers with a wide range of services and product portfolios...
    2 days ago in Talent.com

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  • Senior Project Manager - Data Remediation

    Capco Kuala Lumpur, Kuala Lumpur

    ...goals and the Group’s values particularly when under short-term pressure. Demonstrates effective financial skills to develop a detailed business case,
    2 days ago in Talent.com

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  • Client Care Associate

    Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur

    ...Financial Crime Compliance; The Right Environment. Effectively and collaboratively identify, escalate, mitigate, and resolve risk, conduct, and compliance...
    2 days ago in Talent.com

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  • Deputy Lead, Operational Risk (1LOD) - AFC Retail Operations

    APAC Michael Page Kota Bharu, Kelantan

    ...Services. A proven track record of developing and communicating a sound strategy that addresses both short-term commitments and longer-term strategic goals...
    2 days ago in Talent.com

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  • Area Manager, Priority Banking (Sabah)

    Hong Leong Bank West Coast Division, Sabah

    ...Mid-Senior levelEmployment type: Full-timeJob function: General Business, Sales, and ManagementIndustries: Financial Services and Banking #J-18808-Ljbffr
    10 days ago in Whatjobs

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  • Marketing Brand & Communications, Senior Associate (Social M

    Boost Kuala Lumpur, Kuala Lumpur

    ...effective social media campaigns & content. The ideal candidate should have a track record in social media management, an understanding of the financial...
    2 days ago in Talent.com

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  • Enterprise Operations Accountant - General Ledger (Chinese S

    Avature Petaling Jaya, Selangor

    IBM Accounting Kuala Lumpur (IAKL), which commenced operations in Malaysia in 1994, provides world-class accounting services, demonstrating its outstanding...
    2 days ago in Talent.com

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  • Technical Operations Executive

    StashAway Kuala Lumpur, Kuala Lumpur

    ...This can be achieved by developing and maintaining automated reporting and data management processes and dashboards to track and communicate financial...
    2 days ago in Talent.com

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  • Manager- Corporate Finance

    PwC Malaysia Kuala Lumpur, Kuala Lumpur

    ...to reimagine the possible. Join PwC today for the experience that stays with you. Job Description & Summary A career within Deals Corporate Finance services...
    2 days ago in Talent.com

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  • Alliance Warehouse Product Owner

    SWIFT Kuala Lumpur, Kuala Lumpur

    ABOUT US We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across...
    3 days ago in Talent.com

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  • Mgr, Corporate Wealth Relationship Manager - Commercial...

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...financial markets, foreign exchange policy and economic environments. University degree in a related area. Strong negotiating and influencing...
    16 days ago in Whatjobs

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  • Senior Analyst, Business Risk Management

    RBC Putrajaya, Putrajaya  +1 Location

    ...and competitive compensation. Leaders who support your development through coaching and managing opportunities. A world-class training program in financial
    2 days ago in Talent.com

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  • Asst. Manager/ - CC Investigation & Dispute Resolution

    AEON Credit Service (M) Kuala Lumpur, Kuala Lumpur

    This job is focused on resolving customer disputes and fraud cases for financial services. You might like this job because it involves investigating...
    2 days ago in Talent.com

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  • Experienced Associate - Capital Project & Infrastructure

    PwC Malaysia Kuala Lumpur, Kuala Lumpur

    ...Description & Summary PwC Malaysia's Capital Projects & Infrastructure (CP&I) team consists of consulting professionals with expertise in providing financial...
    2 days ago in Talent.com

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  • Technical Support Specialist

    Career Horizons Shah Alam, Selangor

    Company Overview: We are collaborating with a Malaysia-based company specializing in Sustainable Cloud and IT Infrastructure Services. The company operates...
    2 days ago in Talent.com

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Banking financial services job offers

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